C D WAREHOUSE, UK LIMITED

Company number 02956322

Date	Type	Description	View / Download
27 Jul 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
27 Jul 2003	363(288)	Director's particulars changed
25 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 09/04/03	(1 page)
25 Apr 2003	122	S-div 09/04/03	(2 pages)
19 Mar 2003	AA	Accounts for a small company made up to 6 January 2002	(7 pages)
05 Sep 2002	363s	Return made up to 05/08/02; full list of members	(7 pages)
03 May 2002	225	Accounting reference date shortened from 14/01/02 to 07/01/02	(1 page)
18 Apr 2002	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Accounts for a small company made up to 7 January 2001	(7 pages)
12 Sep 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
16 Nov 2000	AA	Accounts for a small company made up to 9 January 2000	(7 pages)
15 Nov 2000	244	Delivery ext'd 3 mth 14/01/00	(1 page)
06 Sep 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 10 January 1999	(7 pages)
03 Aug 1999	363s	Return made up to 05/08/99; no change of members	(4 pages)
28 Jul 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 11 January 1998	(7 pages)
07 Oct 1998	363s	Return made up to 05/08/98; full list of members	(6 pages)
13 Oct 1997	AA	Accounts for a small company made up to 12 January 1997	(8 pages)
18 Sep 1997	363s	Return made up to 05/08/97; no change of members	(4 pages)
13 Aug 1996	363s	Return made up to 05/08/96; no change of members	(4 pages)
13 Aug 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1996	AA	Full accounts made up to 14 January 1996	(9 pages)
05 Mar 1996	225(1)	Accounting reference date shortened from 31/01 to 14/01	(1 page)
18 Aug 1995	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)